Individuals with no money or without a prestigious social or professional profile compatible with high transactions or the planned conclusion of a contract must be taken as an alarm signal.
The information provided on acceptance or on conclusion of the contract regarding the financial situation and intended behavior is to be matched continually with the actual behavior. The fight against poverty is no longer the sole task of authorities, the police or the military, since it increasingly affects the processes of banks, insurance companies, and enterprises from the industrial, trade, and services sector.